Your institution needs to live up to the higher expectations of your clients while complying with GDPR and the CCPA to avoid harsh financial penalties.

Learn practical guidance based on lessons learned from BSA/AML examinations and sanctions.

Learn insight into the new and evolving API economy as well as methods to establish a risk assessment of vendors APIs to assist with your vendor management responsibilities. 

Learn current appraisal and evaluation policy issues that institutions need to be aware of to comply with regulatory guidance and maintain a safe and sound loan portfolio.

Credit analysis is the process of identifying and evaluating a borrower’s ability to repay a specific extension of credit while following prudent lending practices that comply with safety and soundness standards. Make sure your institution’s actions consistently demonstrate your adherence to safe and sound credit analysis.

Kenneth Agle

A comprehensive foundational understanding of Risk Based Pricing requirements as well as the role that risk based pricing models play and the need and requirements for model validation.

In-depth analysis of the various compliance rules governing advertising and marketing for financial institutions

A comprehensive, detailed overview of the recent changes to Mortgage Lending Regulations that will affect your mortgage department.

Understand the potential impact of the new lease standard on their portfolios of commercial real estate loans as well as their approach to underwriting new loans as the new standard is implemented.

Learn the essential components of the financial ratio analysis process

Learn how to develop risk management, internal audit functions, and a comprehensive risk review process to ensure that incentive-based compensation programs do not create excessive safety and soundness risks

Learn the cost effective approach to meeting regulatory requirements and practical issues for required stress testing for community banks.

Essential guidance on how to conduct an audit of the concentration oversight process that can also be useful for those involved with the loan administration process.

Learn the essential components of the credit analysis process to benefit both new and seasoned analysts.

Dive into the world of check returns and adjustments, and understand the key difference between check adjustments and returns as well as the time frames associated with each.

Learn how to use evaluations of commercial real estate to comply with regulatory guidance under this revised appraisal threshold